Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 27,101-27,150 of 42,122 results
Page 543 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SafeCryptoWorld | British Columbia Securities Commission | CAN | — | Page | View | |
| HillTopBazaar | Ontario Securities Commission | CAN | — | — | View | |
| HLF (HK) Asset Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.banquecommerce.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CRYPTOCOIN-EXPLORER.QUEST | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOPREMIUM247 | Financial Conduct Authority | GBR | — | Page | View | |
| AOL GLOBAL INVESTMENT CAPITAL LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Alexandria Bancorp Limited (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| AUXI MARKET | Financial Conduct Authority | GBR | — | — | View | |
| globelfx | Financial Conduct Authority | GBR | — | — | View | |
| umb services | Financial Conduct Authority | GBR | — | Page | View | |
| crypto-btc.info | Financial Conduct Authority | GBR | — | Page | View | |
| RelyCoin | British Columbia Securities Commission | CAN | — | — | View | |
| SwissActive | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.allicatrust.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Loanpad-In (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| WIWN.PL Orzechowski spółka komandytowa | Polish Financial Supervision Authority | POL | — | — | View | |
| Luten X LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Merrill UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CFX GOLDEN TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOMARKET INTERNATIONAL | Financial Conduct Authority | GBR | — | Page | View | |
| TRADERS-INCOME LTD | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://IMMEDIATE-EDGE.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINUTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AIKO.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ROYALFX24.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MAGICODAO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.PLACEATRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.IB-FINANZAS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.abatonfinancelimited.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://www.acublue-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trengrove Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Ratner Harwood and Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Henderson and James Equity Management | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTON CAPITAL INVEST LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CURRENCY TRADING LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| ULTRA-COINBASE LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Palo Traders | British Columbia Securities Commission | CAN | — | — | View | |
| Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Fortrades Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Acadian-Asset.management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| LCG.fit (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| XTB Coin Trading (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MERCADO DE METALES Y FUTUROS S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| GLOBALCRYPTOALLIANCE.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOWIN TRADING | Financial Conduct Authority | GBR | — | Page | View | |
| UPCRYPTOVEST | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTOVEST | Financial Conduct Authority | GBR | — | Page | View | |
| CLIMAX MULTILINGUAL INVESTMENT (CMIC) | Financial Conduct Authority | GBR | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.